Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

LAW OF THE REPUBLIC OF TAJIKISTAN

of March 20, 2008 No. 374

About Agency on the state financial control and fight against corruption of the Republic of Tajikistan

(as amended on 02-01-2020)

This Law determines legal status, system, structure and the organization of activities, the right and obligation, service in bodies of the Agency, the international legal cooperation, financial and material logistics of the Agency on the state financial control and fight against corruption of the Republic of Tajikistan.

Chapter 1. General provisions

Article 1. Agency on the state financial control and fight against corruption of the Republic of Tajikistan

1. Agency on the state financial control and fight against corruption of the Republic of Tajikistan (further - the Agency) being authorized body of the state financial control and law enforcement agency, exercises the state financial control on effective use of public funds and state-owned property for ensuring economic safety of the state by the prevention, prevention, identification, suppression of corruption offenses, disclosure, inquiry and pretrial investigation of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes and also other tasks provided by this Law and other regulatory legal acts of the Republic of Tajikistan.

2. The agency in the activities submits and is accountable to the President of the Republic of Tajikistan and represents Majlisi namoyandagon of Majlisi Oli of the Republic of Tajikistan the report on results of investigations and financial checks once a year.

Article 2. Legal basis of activities of the Agency

1. The legal basis of activities of the Agency is regulated by the Constitution of the Republic of Tajikistan, this Law, other regulatory legal acts of the Republic of Tajikistan and the international legal acts recognized by Tajikistan.

2. Activities of the Agency on the state financial control are performed on the basis of the Law of the Republic of Tajikistan "About the state financial control in the Republic of Tajikistan"

Article 3. Tasks and main activities of the Agency

Tasks and the main activities of the Agency are:

- realization of state policy in the direction of fight against corruption;

- providing within the powers of rights and freedoms of man and citizen, economic safety of the state, protection of the rights and legitimate interests of business entities, society and the state;

- implementation of fight against corruption in all branches of the government, local authorities of the government and self-government institutions of settlements and villages, public associations, political parties, credit institutions, the companies, organizations and other organizations, irrespective of forms of business;

- determines and realizes procedure, methods and methods of carrying out the analysis of corruption risks in bodies of the state financial control and fight against corruption;

- implementation of the state financial control in all branches of the government, local authorities of the government and self-government institutions of settlements and villages, in the state companies, organizations and the organizations, and also in others, stipulated by the legislation the Republic of Tajikistan, cases;

- carrying out quickly - search actions for the purpose of the prevention, prevention, identification, suppression and disclosure of corruption crimes, economic crimes of corruption nature, crimes connected with taxes and search of persons who committed similar crimes;

- conducting inquiry and pretrial investigation of the corruption crimes, economic crimes of corruption nature and crimes connected with taxes;

- conducting the state anti-corruption examination of regulatory legal acts and projects of regulatory legal acts;

- coordination of activities of bodies of fight against corruption within the powers;

- implementation of international cooperation on the questions relating to powers of the Agency;

- implementation of other tasks provided by legal acts of the Republic of Tajikistan.

Article 4. Principles of activities of the Agency

Activities of the Agency are performed according to the following principles:

- legality;

- respect and observance of rights and freedoms of man and citizen;

- equalities of all before the law;

- one-man management and centrality of management; uses of the open and latent forms and methods of activities;

- communications with the population and accounting of public opinion in activities;

- nonpartisanship.

Article 5. Observance of the rights and freedoms of citizens in activities of the Agency

1. The agency within svy powers protects the rights and freedoms of each man and citizen, irrespective of his nationality, the residence, nationality, race, floor, language, religion, political convictions, education, social and property status.

2. The employee of the Agency in all cases of restriction of the rights and freedoms of the citizen, foreign citizen and stateless person shall explain it the basis and occasion of such restriction.

3. The employee of the Agency provides right of defense and other rights of detainees and the detained persons, in necessary cases will see off them is judicial - medical examination, immediately reports about their detention to relatives, administration on place of employment or studies and within 12 hours - to the prosecutor, if necessary takes measures for rendering the pre-medical help and also eliminates danger, life-endangering, to health or property, resulted from detention or detention of specified persons.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 40000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.